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- RFC POWER LIMITED
RFC POWER LIMITED
Active - Accounts Filed
General Information
NAME
RFC POWER LIMITED
COMPANY NUMBER
10838031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
27/06/2017
(7 years and 5 months old)
WEBSITE
rfcpower.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HARROGATE
HG1 2PW
52 Princes Gate
London
SW7 2PG
Windsor House
Cornwall Road
HARROGATE
HG1 2PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/04/2024 | Confirmation Statement (CS01) |
|
other |
28/11/2023 | Annual Accounts. (AA) |
|
accounts |
24/04/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 03/12/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RFC POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RFC POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RFC POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2017 - Present (7 years and 5 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2018 - Present (6 years and 7 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2018 - Present (6 years and 7 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
18/02/2019 - Present (5 years and 9 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
09/01/2020 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 274 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/04/2024 | Confirmation Statement (CS01) |
|
other |
28/11/2023 | Annual Accounts. (AA) |
|
accounts |
24/04/2023 | Confirmation Statement (CS01) |
|
other |
14/01/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
21/12/2022 | No description (RESOLUTIONS) |
|
other |
13/12/2022 | Return of Allotment of shares (SH01) |
|
capitals |
11/11/2022 | Annual Accounts. (AA) |
|
accounts |
01/09/2022 | Return of Allotment of shares (SH01) |
|
capitals |
15/08/2022 | Change of director’s details (CH01) |
|
officers |
28/07/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
14/04/2022 | Confirmation Statement (CS01) |
|
other |
21/03/2022 | Annual Accounts. (AA) |
|
accounts |
07/02/2022 | Appointment of director (AP01) |
|
officers |
06/12/2021 | Change of corporate director’s details (CH02) |
|
officers |
02/12/2021 | No description (RESOLUTIONS) |
|
other |
06/05/2021 | Appointment of director (AP01) |
|
officers |
27/04/2021 | Confirmation Statement (CS01) |
|
other |
27/04/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
26/04/2021 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
18/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
19/02/2021 | Annual Accounts. (AA) |
|
accounts |
19/06/2020 | Change of registered office address (AD01) |
|
registeredAddress |
19/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
19/06/2020 | Appointment of corporate secretary (AP04) |
|
officers |
29/04/2020 | Confirmation Statement (CS01) |
|
other |
17/01/2020 | No description (RESOLUTIONS) |
|
other |
13/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
13/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
13/01/2020 | Appointment of corporate director (AP02) |
|
officers |
17/12/2019 | Annual Accounts. (AA) |
|
accounts |
05/07/2019 | Confirmation Statement (CS01) |
|
other |
22/05/2019 | Return of Allotment of shares (SH01) |
|
capitals |
22/05/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
27/03/2019 | Annual Accounts. (AA) |
|
accounts |
22/02/2019 | Appointment of director (AP01) |
|
officers |
13/02/2019 | Termination of appointment of director (TM01) |
|
officers |
13/02/2019 | Appointment of corporate secretary (AP04) |
|
officers |
21/12/2018 | No description (RESOLUTIONS) |
|
other |
10/12/2018 | Appointment of director (AP01) |
|
officers |
10/12/2018 | Appointment of director (AP01) |
|
officers |
10/12/2018 | Appointment of director (AP01) |
|
officers |
10/12/2018 | Termination of appointment of director (TM01) |
|
officers |
09/07/2018 | Confirmation Statement (CS01) |
|
other |
30/05/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
30/05/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/05/2018 | No description (RESOLUTIONS) |
|
other |
27/06/2017 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 03/12/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Accounts filed |
Date: 20/04/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2022 | Event: New Accounts filed |
Date: 09/02/2022 | Event: New Board Member Mark Albert Selby (917585655) Appointed |
Date: 10/05/2021 | Event: New Board Member Philippe Lenoble (928286065) Appointed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 30/06/2020 | Event: HADDLETON & CO LIMITED (927099254) has left the board |
Date: 30/06/2020 | Event: New Company Secretary HADDLETON & CO LIMITED (926696930) Appointed |
Date: 23/06/2020 | Event: Change in Reg. Office |
Date: 23/06/2020 | Event: New Company Secretary HADDLETON & CO LIMITED (927099254) Appointed |
Date: 23/06/2020 | Event: IP2IPO SERVICES LIMITED (925532028) has left the board |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: IP2IPO SERVICES LIMITED (926604476) has left the board |
Date: 22/01/2020 | Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
Date: 15/01/2020 | Event: New Board Member IP2IPO SERVICES LIMITED (926604476) Appointed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Board Member Timothy Allan Von Werne (923441543) Appointed |
Date: 15/02/2019 | Event: Javier Rubio Garcia (925329390) has left the board |
Date: 15/02/2019 | Event: New Company Secretary IP2IPO SERVICES LIMITED (925532028) Appointed |
Date: 12/12/2018 | Event: New Board Member Javier Rubio Garcia (925329390) Appointed |
Date: 12/12/2018 | Event: New Board Member Nigel Peter Brandon (907668025) Appointed |
Date: 12/12/2018 | Event: Timothy Von Werne (923441543) has left the board |
Date: 12/12/2018 | Event: New Board Member Anthony Robert John Kucernak (925329451) Appointed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
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